OFAC UID 31300 · SDN · Entity
OOO ALKON
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Apr 15, 2021
Also known as
- LIMITED LIABILITY COMPANY ALKON · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Tax ID No.: 7703599373 (Russia)
- Organization Established Date: 07 Jul 2006
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: SHCHERBAKOV, Kirill Konstantinovich)